Whale Alert
Whale Alert @whale_alert

2,100 $BTC (45,610,397 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 24 Aug 2022 21:09:59 UTC24 Aug 2022, 21:09 UTC 4 years 3 months ago4 years ago
BTC Price
$21,671.19 at time of transactionat time of tx
Fee
0.000064 BTC ≈ $1.38
Realized P/L
-
Average Buy Price
- average cost of sent BTCaverage cost of sent BTC
ABP Ratio
-
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash 664f8bd0a79e7d35dfcd05040a2a7cd84c2bd4de290d3689071565ae80662ecc View in explorer

Transfer

FROM 4 inputs
bc1qtxujlhquy68e6h8rjwg2lns5pechjnx3f67x77 1,164 BTC
$25,246,722
GeminiExchange
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 799.73 BTC
$17,331,102
GeminiExchange
1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB 85.34 BTC
$1,849,494
GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 84.32 BTC
$1,827,325
GeminiExchangeHot wallet
TO 5 outputs
17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ A 2,100 BTC
$45,509,503
366yiGivLWm9Yp7wwX9rXve3MuWD2pKyJX 0.01382 BTC
$299.49
CoinPayments
1D2zXQhBf7yNR4seuJRfkQtb1F9smwkch7 0.00139 BTC
$30.12
3CLe1pPkduNNnvD23d6oZcK1h5eJN18MBG 0.0123 BTC
$266.55
CoinPayments
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 34.35 BTC
$744,543
GeminiExchangeHot wallet
Address type
Blockchain addresses can have different functions, such as hot, cold or deposit. Hot addresses are often very active, while cold addresses rarely send. Deposit addresses are used by exchange customers to deposit funds.
ABP
The Average Buy Price shows the average price at which an address received their coins. The calculation is based on balance changes rather than UTXOs, making it more accurate than the standard SOPR.
HODL
The number of days that an address on average has been holding their coins. HODL is calculated for each transaction based on balance changes.